CIN/BCIN Company/Bank Name
Total Page:16
File Type:pdf, Size:1020Kb
Load more
Recommended publications
-
Details of Unclaimed Shares Transfered to IEPF.Xlsx
Father/Husband First Father/Husband DP id‐Client ID‐ Number of Nominal Value Actual date of Investor First Name Investor Middle Name Investor Last Name Father/Husband Last Name Address Country State District Pincode Folio no. Name Middle Name Account number Shares of Shares transfer to IEPF KIMTI LAL JAIN MR DES RAJ JAIN 13‐14 JCM DLF CITY PHASE‐II GURGAON INDIA Delhi Delhi B00000006 1 10 23‐MAR‐2018 VIRESH DAYAL MR RAJESHWAR DAYAL 6415 DLF CITY PHASE IV GURGAON INDIA Delhi Delhi B00000007 1 10 23‐MAR‐2018 ANGAMMAI RAMA SWAMY MR RMS RAMASWAMY RAMCO SUPER LEATHERS LTD 18 KUMARAPPA STREET PERIAMET MADRAS INDIA Tamil Nadu 600003 B00000015 12 120 23‐MAR‐2018 PIYUSH PRAKASH DR VED PRAKASH S‐239 PANCHSHILA PARK NEW DELHI INDIA Delhi 110017 B00000016 150 1500 23‐MAR‐2018 SANJAY LOHIA MR SITARAM LOHIA P‐95 IST FLOOR SOUTH EXTENSION PART‐II NEW DELHI INDIA Delhi 110049 B00000018 30 300 23‐MAR‐2018 JAYALAKSHMI CH V S S MR S V SASTRY VISAKHA SHARES & CONS. SERVICES IST FLOOR RATNA ARCADE SHOP NO. 27 & 28 DWARAKANAGAR VISAKHAPATNAM INDIA Andhra Pradesh 530016 B00000023 60 600 23‐MAR‐2018 SRINIVAS KAMESWARA SARMA B MR B K RAO 1‐10‐1/27 IST FLOOR ASHOKNAGAR HYDERABAD (AP) INDIA Andhra Pradesh 500020 B00000027 30 300 23‐MAR‐2018 PRATIMA REDDY MR N V S REDDY MARYADA RD NO 12 BANJARA HILLS HYDRABAD INDIA Andhra Pradesh 500034 B00000028 16 160 23‐MAR‐2018 SUDESH GUPTA MR YASH PAL REGENCY CO‐OP HOUSING SOCIETY A‐WING FLAT NO. 506 SAMARTH NAGAR KOKHANDWALA COMPLEX ANDHERI (W) BOMBAY INDIA Maharashtra 400058 B00000031 51 510 23‐MAR‐2018 YASHVANT PATEL MR RAWJIBHAI PATEL 373 TANDUL PETH PB NO.6 NIPANI DT.BELGAUM KARNATAKA . -
First Name Middle Name Last Name MRIGA JAIN NIRMALA S ACHARYA S a PATIL PATEL RASIKBHAI MANEKLAL POTHINA VENKATE
First Name Middle Name Last Name MRIGA JAIN NIRMALA S ACHARYA S A PATIL PATEL RASIKBHAI MANEKLAL POTHINA VENKATESWARA SWAMY POPATLAL U JANI J S RANDHAWA MRS SARBJEET GILL SANJAY JAIN SHABINAZ O MUNSHI SHARANAGOUDA N MALIPATIL S SHANTHI J C THAKKAR SHRI TIJO ALEX VAISHNO DAS GARG VIMAL G MODI VIJAYKUMAR GARG YOGINDERPAUL SETH INDIRA MANOCHA NDA SECURITIES LTD SAM GLOBAL SECURITIES LIMITED AZADSINGH KATARIA SMT K GANGA ANITA KALRA SURINDER SHARMA SUSHEELA RANI BATRA ASHOK KUMAR GUPTA BIRMA BUDHIA SATYA PRAKASH GUPTA SHIV KUMAR BHATIA ASHOK BHATIA DINESH KUMAR AGARWAL RAJNISH KUMAR PANDEY USHA KHANNA SAVITA DEVASAR AMARJIT SINGH PARUL GOEL J V CAPITAL SERVICES (PVT) LTD KESHAV KHANNA KOKILA KUMAR M V KUMAR NISHA GOEL VEENA ARORA RITA DUA RANJANA KAKKAR MADHURI KANAL RASHMI SAWHNEY MRS SUDARSHAN BHASIN KULDIP SINGH RATHEE KALPANA GURNANI MOHINI GURNANI NEELAM RANI ASIJA KAMLESH GUPTA VINOD KUMAR GUPTA ANITA KOHLI KAILASH CHANDER KOHLI ROOP KAMAL BRAR ROOP KAMAL BRAR ROOP KAMAL BRAR MRS ROOP KAMAL BRAR HARSHANT INVESTMENTS PRIVATE LIMITE JAGDISH CHANDRA GUPTA RANI GUPTA GEETA MEHTA VIOND KUMAR MEHTA ARUN SHANDILYA NEELIMA SHANDILYA RAMDEV BAJAJ SANJAY KUMAR BAJAJ GULSHAN KUMAR DUA PRAGNA DUA SATISH TANDON SUDHA TANDON JAI DEV SEHGAL GROVER B D SURINDER SINGH VIJAY BODHANKAR SURESH KUMAR AGGARWAL SNEH SETHI SUMEETA SAINI BHASKAR VINAYAK ASERKAR TAPOWARDHAN AGRAWAL AMAR SINGH SANT SATVINDER SANT PRAKASH CHANDRA THAKUR MAHESH CHANDRA SATENDER GUPTA SHANKAR PODDAR LAKSHMAN SWAROOP SHARMA LT AJAY KUMAR SHATANAND SHARMA V N HINGORANI MAMTA VERMA -
CIN/BCIN L45200GJ1973PLC050790 Prefill Company/Bank Name STOVEC INDUSTRIES LIMITED 02-MAY-2018
Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2 Date Of AGM(DD-MON-YYYY) CIN/BCIN L45200GJ1973PLC050790 Prefill Company/Bank Name STOVEC INDUSTRIES LIMITED 02-MAY-2018 Sum of unpaid and unclaimed dividend 1754073.00 Sum of interest on matured debentures 0.00 Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00 Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00 Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00 Sales proceed for fractional shares 0.00 Validate Clear Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) 23 I CROSS ROAD GAVIPURA EXTENSION BANAVANAGUDI P O STOV000000000A00 Amount for unclaimed and A L NARASIMHARAO NA BANGLORE INDIA Karnataka 560019 0525 unpaid dividend 93.00 13-Jun-2024 ABO ABDULLA ALI AL SUWAIKET TRD ESTA IMAM ALI ST P B 90 STOV000000000A00 Amount for unclaimed and A SYED KAMALBADSHA NA QATIF SAUDI ARABIA SAUDI ARABIA NA NA 444444 0930 unpaid dividend 403.00 13-Jun-2024 NIRBHAY A/33 UMED PARK SOC NR SATADHAR BUS STOP GHATLODIYA STOV000000000A00 Amount for unclaimed and AARTI D PATEL NA AHMEDABAD